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Cryptocurrency address risks

DAI
DAI
USD
Address:
0x5079fc00f00f30000e0c8c083801cfde000008b6
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balance

Transactions list

Total: 349381
Hash:
0x9380a7fcdbc2a9338cd08f11094fdb0e54ceb2f4c833e30149b0dfaff557f587
From:
0x000000ffa51e8fd8dc15c5b77990234810a640e8
triang 0 ETH
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0 ETH
Hash:
0x9380a7fcdbc2a9338cd08f11094fdb0e54ceb2f4c833e30149b0dfaff557f587
From:
0xd0af1981f52146a6939385451daea0726e13a484
triang 99744.05798481051 ERC20
Uniswap
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 99744.05798481051 ERC20
Hash:
0x9380a7fcdbc2a9338cd08f11094fdb0e54ceb2f4c833e30149b0dfaff557f587
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 99744.05798481051 ERC20
To:
0x99e09ee2d6bb16c0f5addfea649dbb2c1d524624
triang 99744.05798481051 ERC20
Hash:
0x9380a7fcdbc2a9338cd08f11094fdb0e54ceb2f4c833e30149b0dfaff557f587
From:
0x99e09ee2d6bb16c0f5addfea649dbb2c1d524624
triang 0.25653816390284717 ERC20
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0.25653816390284717 ERC20
Hash:
0x9380a7fcdbc2a9338cd08f11094fdb0e54ceb2f4c833e30149b0dfaff557f587
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0.25279508367626885 ERC20
To:
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
triang 0.25279508367626885 ERC20
Hash:
0x45add8599b53adf7c402f9d6df7fab86a69d5272a5e6c569efd1df013c088f97
From:
0x000000422a649825bda802b2c212c46127bd96fd
triang 0 ETH
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 0 ETH
Hash:
0x45add8599b53adf7c402f9d6df7fab86a69d5272a5e6c569efd1df013c088f97
From:
0x286431024acfab509d5d6beb64066c52e205f460
triang 81287205077603360 ERC20
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 81287205077603360 ERC20
Hash:
0x45add8599b53adf7c402f9d6df7fab86a69d5272a5e6c569efd1df013c088f97
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 80143295229385760 ERC20
To:
0x4798b81fb132b1ce2ae9a1f609c8be0bee8dfe4d
triang 80143295229385760 ERC20
Hash:
0x45add8599b53adf7c402f9d6df7fab86a69d5272a5e6c569efd1df013c088f97
From:
0xd7cef1e0c02b50e9c5852f47736880b66e50acde
triang 24014031252213268 ERC20
To:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 24014031252213268 ERC20
Hash:
0x45add8599b53adf7c402f9d6df7fab86a69d5272a5e6c569efd1df013c088f97
From:
0x5079fc00f00f30000e0c8c083801cfde000008b6
triang 22140494843265760 ERC20
To:
0x2be069675a1c81d909549e4b7bb5e2912a3004e2
triang 22140494843265760 ERC20
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